MIRA INFORM REPORT

 

 

Report No. :

330801

Report Date :

07.07.2015

 

IDENTIFICATION DETAILS

 

Name :

HUE SOULIN WOOD PROCESSING FACTORY

 

 

Registered Office :

Nongsaphang Village, Xaybouli, Savannakhet

 

 

Country :

Laos

 

 

Date of Incorporation :

29.04.1998

 

 

Legal Form :

Sole – Proprietorship

 

 

Line of Business :

Manufacturer of Plywood, Timber & Wood Products.

 

 

No. of Employees :

20

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Laos

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

LAOS - ECONOMIC OVERVIEW

 

The government of Laos, one of the few remaining one-party communist states, began decentralizing control and encouraging private enterprise in 1986. The results, starting from an extremely low base, were striking - growth averaged 6% per year from 1988-2008 except during the short-lived drop caused by the Asian financial crisis that began in 1997. Laos' growth exceeded 7% per year during 2008-13. Despite this high growth rate, Laos remains a country with an underdeveloped infrastructure, particularly in rural areas. It has a basic, but improving, road system, and limited external and internal land-line telecommunications. Electricity is available in 83 % of the country. Laos' economy is heavily dependent on capital-intensive natural resource exports. The labor force, however, still relies on agriculture, dominated by rice cultivation in lowland areas, which accounts for about 25% of GDP and 73% of total employment. Economic growth has reduced official poverty rates from 46% in 1992 to 26% in 2010. The economy also has benefited from high-profile foreign direct investment in hydropower dams along the Mekong river, copper and gold mining, logging, and construction though some projects in these industries have drawn criticism for their environmental impacts. Laos gained Normal Trade Relations status with the US in 2004 and applied for Generalized System of Preferences trade benefits in 2013 after being admitted to the World Trade Organization earlier in the year. Laos is in the process of implementing a value-added tax system. Simplified investment procedures and expanded bank credits for small farmers and small entrepreneurs will improve Laos' economic prospects. The government appears committed to raising the country's profile among investors, but suffered through a fiscal crisis in 2013 brought about by public sector wage increases, fiscal mismanagement, and revenue shortfalls. The World Bank has declared that Laos' goal of graduating from the UN Development Program's list of least-developed countries by 2020 is achievable, and the country is preparing to enter the ASEAN Economic Community in 2015.

 

Source : CIA

 


REGISTERED NAME & COMPANY SUMMARY

 

Company Details

Organization Name

:

HUE SOULIN WOOD PROCESSING FACTORY

Address

:

Nongsaphang Village, Xaybouli, Savannakhet

Country

:

Laos

Email

:

huesoulin.lao@gmail.com

Primary Business Activity

:

Manufacturer

Key Industry

:

Plywood, Timber & Wood Products

 

Key Facts

Registered Legal Address

:

Nongsaphang Village, Xaybouli, Savannakhet

Operational Address

:

Nongsaphang Village, Xaybouli, Savannakhet

Issuing Authority

:

Ministry of Industry & Commerce, Enterprise Registry Office - Savannakhet

License Number

:

0100010866

License Status

:

License exists - Normal.

Legal Form - Category

:

Sole-proprietorship

Legal Form

:

Not Applicable

Legal Form - Abbreviation

:

Not Applicable

Operational Status of Business

:

Normal

Date of Registration

:

29 Apr, 1998 (1)

Employees

:

20

Capital

:

US$ 495,399

Note

:

(1) In Laos, business licenses are issued for a period of ONLY 1 year.
Accordingly, there are two different "Dates of Registration", one being the original Date of Registration, and the other being the most recent Date of License Renewal.

 

 

DIRECTORS/MANAGEMENT

 

Key Person

Legal Title

:

Proprietor / Owner

Name

:

Mr. Hue Soulin

Local Name

:

ເຫ້ວສຸລີນ

Nationality

:

Lao

 

 

NEGATIVE INFORMATION

 

REPUTATION

Due to the fact HUE SOULIN WOOD PROCESSING FACTORY is a sole-proprietorship, it has not been possible to identify any form of existing reputation within the respective industry sector.

 

NEGA-SCAN - ADVERSE DATA MONITORING

DISHONORED CHECKS

 

No Record Found

 

 

DEBT

 

No Record Found

 

 

CIVIL LITIGATION

 

No Record Found

 

 

PERFORMANCE DEFAULTS

 

No Record Found

 

 

ADVERSE LOCAL MEDIA COVERAGE / ADVERSE FILING HISTORY

 

No Record Found

 

 

SHARE & SHARE CAPITAL INFORMATION

 

CAPITAL (Currency: LAK - Lao Kip)

Authorized Capital

:

3,955,011,500

Paid-up Capital

:

3,955,011,500

 

 

PAYMENT INFORMATION

 

DOMESTIC SALES & PURCHASES

Annual Sales Analysis

Percentage

Domestic Sales

80%

International Sales (Export)

20%

 

Annual Purchases Analysis

Percentage

Local Purchases

100%

 

PAYMENT TERMS

Selling

Type

Terms

Local

Cash on delivery (COD)

Credit - Unsecured 30~60 days

Export

Letter of Credit (At-sight)

Documents against Acceptance (D/A)

 

Purchasing

Type

Terms

Local

Cash on delivery (COD)

Credit - Unsecured 30~60 days

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

N/A

 

 

FINANCIAL INFORMATION

 

FINANCIAL STATEMENT – DETAILED

Based on the corporate laws of Laos, legal entities which are a Sole-proprietorship are not required to make public disclosure of their annual financials. Therefore no financials are available for this entity.

 

 

FOREIGN EXCHANGE RATES

 

N/A

 

 

ADDITIONAL INFORMATION

 

Report Details

Country

:

Laos

Business Entity Name

:

HUE SOULIN WOOD PROCESSING FACTORY

Primary Business Activity

:

Manufacturer

Primary Industry

:

Plywood, Timber & Wood Products

Office Contact Details

Operating Address

:

Nongsaphang Village, Xaybouli, Savannakhet

Mobile

:

[+856]-2055540425 (1)

Email

:

huesoulin.lao@gmail.com

 

 

Note:

(1) There exists no known land telephone line that is being used by the Subject Business Entity (SBE) in connection to their business, which is uncommon in normal / regular businesses. The SBE ONLY operates using a Mobile phone as the primary point of contact.
In such scenarios, there is no ability to legally associate any relationship between the SBE and the person/s answering the mobile phone.
Caution is advised.

 

Primary Products

Products / Materials / Services Description

Activity

Timber wood

Manufacturing, Exporting

Wood flooring

Manufacturing, Exporting

Wood furniture

Manufacturing, Exporting

 

SIC PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Logs, pulpwood, timber, poles, etc

2411

Manufacturing, Exporting

Wood products, nspf

2499

Manufacturing, Exporting

Wood products, preserved or treated

2491

Manufacturing, Exporting

 

HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description

Code

Activity

Articles of wood

4421909850

Manufacturing, Exporting

Wood & articles of wood; wood charcoal

4400

Manufacturing, Exporting

Wood marquetry etc; jewel case etc & wood furniture

4420

Manufacturing, Exporting

 

CORE BUSINESS DESCRIPTION

Core Business

The primary business focus of HUE SOULIN WOOD PROCESSING FACTORY is Manufacturing - Finished products.
Key products include :

Wood flooring

Wood furniture

Timber wood


An integral part of the core business includes:

Distribution

 

Supplementary Business

In addition to the core business, HUE SOULIN WOOD PROCESSING FACTORY also is engaged in the following areas of business:

Exporting

Exporting - Finished products

 

OTHER LICENSES

Issuing Authority

:

Ministry of Commerce - Trade Registration Department

License Number

:

9639/HJT

Date of Issuance

:

11 Dec, 2009

 

INTERNATIONAL TRADE - Activity & Markets

Country / Region

Estimated level of importance

Trading Activity

Asia / Pacific

Medium

Exporting

Thailand

Medium

Exporting

Vietnam

Medium

Exporting

 

OFFICE & FACILITIES

The following information relates to the Business Entity's office as listed above:

Name

:

HUE SOULIN WOOD PROCESSING FACTORY - XAYBOULI, SAVANNAKHET

Primary Use

:

Office & Administration facilities

Other Use

:

This facility is also used for Manufacturing

Address

:

Nongsaphang Village, Xaybouli, Savannakhet

Country

:

Laos

Status

:

Operational

 

 

APPROVED SIGNATURES

 

The Company Director/s listed below maintain the legal right to sign on behalf of the company:

Name

Mr. Hue Soulin

 

 

PREVIOUS CONTACT DETAILS

 

Telephone Number

:

856-30-7776112

 

 

NOTES & COMMENTS

 

N/a

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.58

UK Pound

1

Rs.99.11

Euro

1

Rs.70.29

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

NIT

 

               

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

 

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

 

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

 

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.